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Listed on sanctions / export-control lists
AL-'ARIF, Sultan Yusuf Hasan
US OFAC
Individual · 1 listing(s)
AL-'ARIF, Sultan Yusuf Hasan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-12 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-01-12 |
| Date of birth | 28 Jun 1986; 27 Jun 1986 |
| Place of birth | Jeddah, Saudi Arabia |
| Nationality | Saudi Arabia |
| Aliases | AL-'ABDALI, Qital; AL-'ABDALI, Qattal; AL-NAJDI, Qital; AL-SAUDI, Abu Musab |
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